Vote: adopted

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31. AGREEMENT WITH ARIZONA COMMUNITY ACTION ASSOCIATION TO ADMINISTER UTILITY REPAIR/REPLACEMENT PROGRAM TO LOW-INCOME RESIDENTS OF MARICOPA COUNTY Approve a revenue agreement between Arizona Community Action Association (ACAA) and Maricopa County, administered by its Human Services Department (MCHSD), in the not-to-exceed amount of $155,132. The purpose of this agreement is to receive funds from ACAA for repair/replacement of electric appliances for eligible low-income residents of Maricopa County. This agreement is effective from July 1, 2013 through June 30, 2014. This agreement does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. Funding for this agreement does not contain any County general funds. The total grant funds are $155,132, of which 100% is passed through to a subrecipient to be utilized in conjunction with the Weatherization Program. This grant is not subject to indirect cost recovery. As a federally designated Community Action Agency, Maricopa County receives a variety of grant funds for the provision of anti-poverty and other community-based, social service programs. The Maricopa County Human Services Department is responsible for directly operating such programs or contracting for the provision of services with local government or community based agencies and organizations. (C-22-13-060-3-00)

Vote: adopted

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48. AMENDMENT TO THE AGREEMENT WITH ARIZONA COMMUNITY ACTION ASSOCIATION FOR UTILITY REPAIR/REPLACEMENT PROGRAM TO LOW-INCOME RESIDENTS OF MARICOPA COUNTY Approve Amendment No. 1 to the revenue agreement (C-22-13-060-3-00) between Arizona Community Action Association (ACAA) and Maricopa County, administered by its Human Services Department (MCHSD). The purpose of this amendment is to increase funding by $100,000, from $155,132 to $255,132 for the repair/replacement of eligible appliances for eligible low-income residents of Maricopa County. This agreement is effective from October 25, 2013 through June 30, 2014. This agreement does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. Funding for this agreement does not contain any County general funds. The total grant funds are $255,132, of which 100% is passed through to a subrecipient to be utilized in conjunction with the Weatherization Program. This grant is not subject to indirect cost recovery. As a federally designated Community Action Agency, Maricopa County receives a variety of grant funds for the provision of anti-poverty and other community-based, social service programs. The Maricopa County Human Services Department is responsible for directly operating such programs or contracting for the provision of services with local government or community based agencies and organizations. (C-22-13-060-3-01)

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Vote: adopted

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36. AMENDMENT TO AGREEMENT WITH ARIZONA COMMUNITY ACTION ASSOCIATION TO ADMINISTER UTILITY REPAIR/REPLACEMENT PROGRAM TO LOW-INCOME RESIDENTS OF MARICOPA COUNTY Approve Amendment No. 2 to the revenue agreement (C- 22-13-060-3-00) between Arizona Community Action Association (ACAA) and Maricopa County, administered by its Human Services Department (MCHSD). The purpose of this amendment is to increase funding by $100,000 from $255,132 to $355,132 for the repair/replacement of eligible appliances for eligible low-income residents of Maricopa County. This agreement is effective from October 25, 2013 through June 30, 2014. This agreement does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. Funding for this agreement does not contain any County general funds. The total grant funds are $355,132, of which 100% is passed through to a subrecipient to be utilized in conjunction with the Weatherization Program. This grant is not subject to indirect cost recovery. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. As a federally designated Community Action Agency, Maricopa County receives a variety of grant funds for the provision of anti-poverty and other community-based, social service programs. The Maricopa County Human Services Department is responsible for directly operating such programs or contracting for the provision of services with local government or community based agencies and organizations. (C-22-13-060-3-02)

Attachments (1)